1
17 Pennine Parade, Pennine Drive, LondonCorporate (3 parents)
Equity (Company account)
948,196 GBP2023-08-31
Officer
2013-04-18 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
2
APB PLANT LIMITED - 2023-09-10
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
4,181,886 GBP2023-08-31
Officer
2017-05-04 ~ nowIIF 11 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, London, United KingdomCorporate (2 parents)
Equity (Company account)
-311,597 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
PT POWER SOLUTIONS LIMITED - 2017-11-14
28 Bellfield Avenue, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
622,904 GBP2023-08-31
Officer
2017-11-06 ~ nowIIF 4 - director → ME
Person with significant control
2017-11-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
7,936,805 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 2 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Yeomans Court, Ware Road, Hertford, United KingdomDissolved corporate (1 parent)
Officer
2016-12-02 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
Printing House, 66 Lower Road, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
22,617,373 GBP2023-08-31
Officer
2017-09-07 ~ nowIIF 3 - director → ME
9
35 New England Road, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
-24,334 GBP2024-04-30
Officer
2015-04-13 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-07-31 ~ nowIIF 21 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Rivermead, 1 Oxford Road, Uxbridge, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
4,130,337 GBP2022-09-01 ~ 2023-08-31
Officer
2012-06-26 ~ nowIIF 18 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Rivermead, 1 Oxford Road, Uxbridge, EnglandCorporate (4 parents)
Equity (Company account)
10,777,801 GBP2023-08-31
Officer
2007-08-08 ~ nowIIF 17 - director → ME
13
POD-TRAK PROJECTS LIMITED - 2021-05-25
Rivermead, 1 Oxford Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-04-27 ~ nowIIF 6 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
PTL PLANT SOLUTIONS LIMITED - 2018-11-27
POD-TRAK PLANT LIMITED - 2015-07-08
Rivermead, 1 Oxford Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
5,681,795 GBP2023-08-31
Officer
2015-06-29 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-05 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
113,281 GBP2019-08-31
Officer
2015-02-24 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
Crove House, 14 Aintree Road, Perivale, Greenford, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
589,788 GBP2019-04-05
Officer
2012-04-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Rivermead, 1 Oxford Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
427,747 GBP2023-08-31
Officer
2018-04-06 ~ nowIIF 16 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
Printing House, 66 Lower Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
359,785 GBP2023-08-31
Officer
2021-11-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
UBF WESTCOTT LIMITED - 2025-03-20
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (3 parents)
Officer
2024-04-25 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (3 parents)
Officer
2024-10-10 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE